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Ruakura Holdings Limited

Type: NZ Limited Company (Ltd)
9429032593273
NZBN
2165805
Company Number
Registered
Company Status
Current address
414 Ruakura Rd
Rd6
Hamilton 3286
New Zealand
Other address (Address For Share Register) used since 04 May 2011
405d Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 01 Jun 2019
42 Rua Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 18 May 2021

Ruakura Holdings Limited, a registered company, was launched on 21 Aug 2008. 9429032593273 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Navdeep Singh Bains - an active director whose contract started on 21 Aug 2008.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 42 Rua Road, Glen Eden, Auckland, 0602 (registered address),
42 Rua Road, Glen Eden, Auckland, 0602 (physical address),
42 Rua Road, Glen Eden, Auckland, 0602 (service address),
405D Onehunga Mall, Onehunga, Auckland, 1061 (other address) among others.
Ruakura Holdings Limited had been using 405D Onehunga Mall, Onehunga, Auckland as their physical address until 18 May 2021.
Past names for the company, as we managed to find at BizDb, included: from 21 Aug 2008 to 25 Feb 2009 they were named Ruakura Development Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Bains, Navdeep Singh - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: 405d Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 12 Jun 2019 to 18 May 2021

Address #2: 414 Ruakura Road, Rd 6, Hamilton, 3286 New Zealand

Registered address used from 16 May 2011 to 12 Jun 2019

Address #3: 414 Ruakura Road, Rd 6, Hamilton, 3286 New Zealand

Physical address used from 13 May 2011 to 12 Jun 2019

Address #4: 414 Ruakura Rd, Rd6, Hamilton, 3286 New Zealand

Registered address used from 12 May 2011 to 16 May 2011

Address #5: 414 Ruakura Rd, Rd6, Hamilton, 3286 New Zealand

Physical address used from 12 May 2011 to 13 May 2011

Address #6: 414 Ruakura Rd, Rd4, Hamilton New Zealand

Physical & registered address used from 21 Aug 2008 to 12 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bains, Navdeep Singh Glen Eden
Auckland
0602
New Zealand
Directors

Navdeep Singh Bains - Director

Appointment date: 21 Aug 2008

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 May 2022

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 13 Apr 2010

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